Navamedic ASA : Annual General Meeting 10 June 2014
The Annual General Meeting of Navamedic ASA was held on 10 June in Oslo.
All proposals according to the notice of the meeting were adopted.
Synne H Røine was elected as a new board member.
Minutes of the Annual General Meeting is attached (in Norwegian only).
For further information, please contact:
CFO Bjørn Lindholt
E-mail.bjorn.lindholt@navamedic.com
Tlf: +47 93 00 66 01